Southern District of California Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 546
United States of America v. One F.N. Five-Seven Pistol Caliber 57 SN: 386127653 et al
as 3:2014cv02947
Plaintiff: United States of America
Defendant: One F.N. Five-Seven Pistol Caliber 57 SN: 386127653, One Springfield Armory, Geneseo, IL-45 ACP Pistol SN: XD611943, One Springfield Armory, Geneseo, IL-45 ACP Tactical Pistol SN: US708882 and others
Cause Of Action: Forfeiture
v. United States of America et al
as 3:2014cv02510
Defendant: $3,300.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Nissan Quest, CA License No. 7EGR908, VIN: JN8AE2KP4E9107149
as 3:2014cv02242
Defendant: 2014 Nissan Quest, CA License No. 7EGR908, VIN: JN8AE2KP4E9107149
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $16,140.00 in U.S. Currency et al
as 3:2014cv02248
Defendant: $10,600.00 in U.S. Currency, $16,140.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Alberto Luis Valenzuela
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1993 Prevost Bus California License 79010M1, Vin: 2P9H33405P1001364
as 3:2014cv02127
Defendant: 1993 Prevost Bus California License 79010M1, Vin: 2P9H33405P1001364
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,207.00 in U.S. Currency et al
as 3:2014cv01739
Claimant: Cruz Humberto Arce-Jacobo
Defendant: 19,720 in Mexican Pesos, $36,207.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $4,400.00 in U.S. Currency
as 3:2014cv01729
Defendant: $4,400.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Peter Bergin
Cause Of Action: Forfeiture Property-Drugs
Lycurgan, Inc. v. Jones We have downloadable decisions or orders for this case
as 3:2014cv01679
Plaintiff: Lycurgan, Inc.
Defendant: Todd Jones
Cause Of Action: Fed. Question
United States of America v. Intratec et al
as 3:2014cv01594
Defendant: Para-Ordnance Manufacturing Inc. Model P14, Taurus Model 44, Winchester and others
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $57,379.00 In U.S. Currency
as 3:2014cv01490
Defendant: $57,379.00 In U.S. Currency
Plaintiff: United States of America
Claimant: Francisco Javier Arce-Jacobo
Cause Of Action: Forfeiture Property-Drugs
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